USDT address · TRON

TWGQY5aeDDegJaMseoG2MUPE4gvkhc38sY

CleanTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban
$643 460

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$643 460
    TX 0xa40cf6a58d9e879eb79e473e1dfcbd455242c6d157e0bce8936b9791a6e35f95· Block #68 997 709
  2. Ban$643 460
    TX 0xa5fc08a6c224e4031df2f944bc05f7af544b03a8c1a2f88ed58ce1da48b49e5c· Block #68 998 530
  3. Unban$643 460
    TX 0xe43f52e19267a3eb1ef0773f759f65aebbfc47f16bfc68f51c314df051d036af· Block #84 858 683

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-01-23 but has not yet executed. Pre-ban balance: $643 460 of USDT.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-01-23 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $643 460 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-01-23. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-08-04 02:47 UTC OutgoingTAQybSPdAa…CnbQQ3$103.4K
2026-07-31 09:17 UTC OutgoingTAQybSPdAa…CnbQQ3$280.0K
2026-07-31 07:30 UTC OutgoingTAQybSPdAa…CnbQQ3$200.0K
2026-07-31 05:46 UTC OutgoingTZAFSAGDQZ…v6BPPr$100
2026-07-29 07:24 UTC OutgoingTAQybSPdAa…CnbQQ3$59.9K
2026-07-29 01:42 UTC OutgoingTAQybSPdAa…CnbQQ3$100
2025-01-25 06:12 UTC IncomingTBgsqWxZB3…mArYDv$108.1K
2025-01-25 04:00 UTC IncomingTZ7paP9CRt…nFDfMf$200.0K
2025-01-24 06:58 UTC IncomingTTgRZdgxiY…BWBWMy$177.8K
2025-01-23 12:30 UTC IncomingTBgsqWxZB3…mArYDv$33.1K
2025-01-23 10:38 UTC IncomingTMasT1jrL3…auEo7T$0.01
2025-01-23 10:38 UTC IncomingTBgsqWxZB3…mArYDv$75.0K
2025-01-23 09:46 UTC OutgoingTLTE7MpcjP…vaAyvb$43.2K
2025-01-23 09:46 UTC OutgoingTPwhTEGPkP…ZKZ4uT$407
2025-01-23 09:42 UTC OutgoingTMasfcjnu8…muEo7T$100.0K
2025-01-23 09:38 UTC IncomingTMM2kuBTxp…phuLrg$103.6K
2025-01-23 09:38 UTC OutgoingTQDtgRaPsL…qorZV1$280.0K
2025-01-23 09:36 UTC IncomingTM1zzNDZD2…tfwx9R$100.0K
2025-01-23 09:33 UTC OutgoingTPZ1mB5Ksq…Q5AZfx$36.5K
2025-01-23 09:19 UTC OutgoingTQDtgRaPsL…qorZV1$54
2025-01-23 08:29 UTC IncomingTPNwVUafXv…iSwYnq$5.1K
2025-01-23 07:23 UTC IncomingTTgRZdgxiY…BWBWMy$88.6K
2025-01-23 06:41 UTC IncomingTYASr5UV6H…MUxHLS$52.6K
2025-01-23 06:32 UTC IncomingTJDENsfBJs…XnJhCe$10
2025-01-22 16:01 UTC OutgoingTMasfcjnu8…muEo7T$104.8K
2025-01-22 14:25 UTC IncomingTBgsqWxZB3…mArYDv$30.1K
2025-01-22 13:04 UTC IncomingTAY2CTut4s…UyuqnT$15.0K
2025-01-22 12:01 UTC IncomingTBgsqWxZB3…mArYDv$48.0K
2025-01-22 10:56 UTC IncomingTXbgXjKwUo…XQxrNU$83.1K
2025-01-22 10:33 UTC IncomingTXbgXjKwUo…XQxrNU$25.0K
2025-01-22 08:15 UTC IncomingTNY8jKTZsx…sHkPF9$30.0K
2025-01-22 03:22 UTC OutgoingTMM2kuBTxp…phuLrg$103.6K
2025-01-22 02:18 UTC IncomingTCfc36VcVe…DEz8fZ$9.5K
2025-01-21 13:04 UTC OutgoingTEveoJZ6tg…H5pd9g$56.5K
2025-01-21 08:58 UTC IncomingTQWaj2jTR9…oxQmhx$8.9K
2025-01-21 06:59 UTC IncomingTTgRZdgxiY…BWBWMy$58.9K
2025-01-20 14:59 UTC OutgoingTAY2CTut4s…UyuqnT$15.0K
2025-01-20 12:30 UTC IncomingTPZ1mB5Ksq…Q5AZfx$30.0K
2025-01-20 10:43 UTC IncomingTTgRZdgxiY…BWBWMy$87.4K
2025-01-20 09:49 UTC IncomingTLTELgSqA7…6aAyvb$0.03
2025-01-20 09:49 UTC IncomingTLL5zsBuyt…xaAyvb$0.03
2025-01-20 09:49 UTC OutgoingTLTE7MpcjP…vaAyvb$277.2K
2025-01-20 09:42 UTC IncomingTVHa6VpquM…W4gBWY$100.0K
2025-01-20 09:36 UTC IncomingTDAjvSfjML…fvnvmf$100.0K
2025-01-20 08:50 UTC IncomingTETCd5NiUS…9xUFSx$0.03
2025-01-20 08:49 UTC IncomingTPZ1mB5Ksq…Q5AZfx$38.0K
2025-01-20 08:43 UTC OutgoingTLTE7MpcjP…vaAyvb$56.8K
2025-01-20 08:41 UTC OutgoingTPwhTEGPkP…ZKZ4uT$482
2025-01-20 06:33 UTC OutgoingTQPsGVs7RN…xYYsrn$202.6K
2025-01-20 05:26 UTC IncomingTPNwVUafXv…iSwYnq$200.4K

Balance history

Now: $643.5K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 08:00 · 11
00
03
06
09
12
15
18
21
Mon
8
11
7
Tue
Wed
8
Thu
11
6
Fri
7
6
9
10
9
Sat
Sun

Very active address — pattern based on the last 200 transactions.